

Selecting the appropriate jurisdiction should be one of the first strategic decisions made by any fintech venture aiming for a long-term growth strategy. An electronic money institution (EMI) license in Lithuania is an attractive choice for organizations planning to establish a presence in the European market. Being granted such a permit enables the entity to…

A license is a document, the presence of which gives the right to conduct any activity, i. e., construction, accounting or gambling. Licensing of gambling in Italy is compulsory. Without such a document, the functioning of a business will be in question and may be criminalized. The issuance of permits to conduct a gambling business…

Types of MSBs in Canada are entities that are under heavy regulatory oversight as MSBs, and they operate under the auspices of anti-money laundering and protection of personal information. These obligations originated under the PCMLTFA and are also supported by guidance released by the FINTRAC. Regulation relates to the processing of personal data between reporting…

For Canadian MSBs, they must meet stringent supervision provisions on AML, data security, and managing client information. According to a central supervisory authority, the Financial Transactions and Reports Analysis Centre of Canada is responsible for monitoring compliance with regulations. FINTRAC-registered MSBs are required to adhere to PCMLTFA-rules and Canadian privacy legislation. FINTRAC recently published new…

An exceptional opportunity to acquire a Mauritius Global Business Company licensed as an Investment Dealer (Full Service, Excluding Underwriting) by the Financial Services Commission (FSC). Designed as a turnkey brokerage platform, this structure enables investors and financial institutions to establish a regulated presence in the international Forex and CFD market without the delays and complexity…

An exceptional opportunity to acquire a fully licensed Brazilian sports betting and iGaming company holding an active Federal SPA License issued under Brazil’s regulated betting framework. This turnkey acquisition provides immediate entry into one of Latin America’s fastest-growing regulated gaming markets through a fully compliant corporate structure with active licensing, three authorised operating brands, an…

An excellent opportunity to acquire a ready-made Lithuanian company with an active VAT number and two established corporate bank accounts, offering a clean, compliant, and immediately operational structure for conducting business throughout Lithuania and the European Union. Established in 2023, the company has never conducted operational activities, ensuring a clean corporate and financial history with…

The top global hubs for fintech and digital transactions include Switzerland. In 2026, entrepreneurs continue selecting this nation due to its dependable banking structure, politically stable institutions, and a business-friendly attitude towards innovations. The authorities carefully supervise enterprises involved in digital transfer solutions, stored-value services, and fintech platforms. The local system differs from the structure…
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+1 (888) 647 05 40Corporate law is a field where the success of a transaction largely depends on the quality of legal support. Ihor Babii, a lawyer at Eternity Law International, specializes in advising on enterprise operations and M&A projects.
His practice encompasses a broad range of services – from analyzing legal risks to fully supporting corporate deals. The primary advantage here is the capability to spot hidden complications before the deal is completed.
A special concentration of his work centers on mergers and acquisitions, which require a high level of preparation and precision at every stage of execution.
One of the core components regarding his professional duties revolves around corporate documentation alongside its proper preparation. In any deal, paperwork serves as the cornerstone for safeguarding the interests of the participating entities and defining the mechanisms of interaction between participants.
Ihor places immense priority on the thorough legal review of documentation, as even minor inaccuracies may create significant risks in the future.
The auditing routine typically includes:
An important part of this process is legal due diligence, which guarantees deal transparency while mitigating exposure to liability.
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| Initial Analysis | Study of the business structure |
| Evaluation of Risks | Identification of underlying statutory issues |
| Paperwork Preparation | Formation of the legal basis of the transaction |
| Negotiation of Terms | Coordination of the parties’ positions |
| Finalizing the Agreement | Legal execution and completion |
Cross-border M&A transactions require a comprehensive grasp of the statutory and supervisory environments of multiple jurisdictions. This includes both tax implications and local regulatory requirements.
Ihor, within his professional experience at Eternity Law International, assists clients in transnational deals. He ensures seamless legal coordination among the parties and that the deal structures comply with international best practices.
The principal features of such assistance are:
A separate and pivotal function in this process is contract drafting, as contractual mechanisms establish the framework governing the parties’ relationship, allocation of responsibilities, and tools for resolving potential disputes.
Global business is developing rapidly, which makes professional legal support an important element of strategic management. Ihor’s hands-on background in the field of corporate law and M&A allows for the effective implementation of complex deals, providing clients with stability, security, and certainty in achieving organization’s objectives.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.
Eternity Law International provides a full cycle of registration and companies maintenance in more than 130 jurisdictions for clients’ purposes and needs.